| Andrew Christopher Simpson | Director | 24 Jan 2007 | 9 Oct 2009 | British | 57 years |
| Catherine Laura Mason | Director | 23 Nov 2016 | 5 Dec 2018 | British | 49 years |
| Christopher James Shorrock | Director | 5 Dec 2018 | 2 Nov 2021 | British | 48 years |
| Christopher Martin Jewel-clark | Director | 8 Nov 2020 | 2 Nov 2021 | British | 45 years |
| Deborah Watt | Director | 2 Nov 2021 | 15 Dec 2023 | British | 53 years |
| Gordon Clark Aitchison | Director | 10 Mar 2015 | 8 Nov 2020 | British | 61 years |
| John Whittaker | Director | 24 Jan 2007 | 10 Mar 2015 | British | 83 years |
| Leigh-anne Louise Sellars | Director | 2 Nov 2021 | 24 Feb 2023 | British | 44 years |
| Mark Whittaker | Director | 10 Mar 2015 | 2 Nov 2021 | British | 56 years |
| Neil Lees | Director | 5 Nov 2007 | 10 Mar 2015 | British | 62 years |
| Neil Lees | Secretary | 24 Jan 2007 | 15 Oct 2020 | British | - |
| Paul Philip Wainscott | Director | 24 Jan 2007 | 10 Mar 2015 | British | 74 years |
| Paul Robertson Stanworth | Director | 10 Mar 2015 | 23 Nov 2016 | British | 58 years |
| Peter Anthony Scott | Director | 24 Jan 2007 | 31 Mar 2009 | British | 78 years |
| Stephen John Wild | Director | 2 Nov 2021 | 30 Oct 2024 | British | 55 years |
| Steven Keith Underwood | Director | 19 Apr 2007 | 30 Oct 2024 | British | 51 years |
| Travers Smith Directors Limited | Corporate Director | 4 Dec 2006 | 24 Jan 2007 | - | - |
| Travers Smith Secretaries Limited | Corporate Director | 4 Dec 2006 | 24 Jan 2007 | United Kingdom | - |
| Travers Smith Secretaries Limited | Corporate Secretary | 4 Dec 2006 | 24 Jan 2007 | United Kingdom | - |